BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06469453

Incorporation date

10/01/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2008)

28/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

10/12/2025

Solvency Statement dated 03/12/25

View PDF (0 pages)

10/12/2025

Resolutions

View PDF (0 pages)

10/12/2025

Statement by Directors

View PDF (0 pages)

10/12/2025

Statement of capital on 2025-12-10

View PDF (3 pages)

08/12/2025

Resolutions

View PDF (2 pages)

08/12/2025

Solvency Statement dated 03/12/25

View PDF (2 pages)

08/12/2025

Statement by Directors

View PDF (2 pages)

09/10/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

27/08/2025

Statement of capital on 2025-08-27

View PDF (3 pages)

15/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

07/01/2025

Resolutions

View PDF (1 pages)

07/01/2025

Memorandum and Articles of Association

View PDF (22 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

03/01/2025

Termination of appointment of Christopher Michael Gaudet as a director on 2024-12-31

View PDF (1 pages)

10/12/2024

Resolutions

View PDF (1 pages)

10/12/2024

Solvency Statement dated 09/12/24

View PDF (1 pages)

10/12/2024

Statement by Directors

View PDF (1 pages)

10/12/2024

Statement of capital on 2024-12-10

View PDF (4 pages)

21/08/2024

Appointment of Mr Gary James Nolan as a director on 2024-08-09

View PDF (2 pages)

21/08/2024

Appointment of Mr Scott Barton Mcmaster as a director on 2024-08-09

View PDF (2 pages)

21/08/2024

Appointment of Charles Roger Welfare as a director on 2024-08-09

View PDF (2 pages)

31/07/2024

Termination of appointment of Peter Ross as a director on 2024-07-31

View PDF (1 pages)

25/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

17/05/2023

Termination of appointment of Helen Taylor as a director on 2023-03-28

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

27/02/2023

Appointment of Mr Christopher Michael Gaudet as a director on 2023-01-28

View PDF (2 pages)

27/02/2023

Termination of appointment of Steven Jon Buesing as a director on 2023-01-28

View PDF (1 pages)

02/12/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

01/03/2022

Director's details changed for Ms Helen Taylor on 2022-02-07

View PDF (2 pages)

19/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

22/12/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

14/04/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

22/02/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

22/02/2021

Director's details changed for Steven Jon Buesing on 2020-09-01

View PDF (2 pages)

19/11/2020

Director's details changed for Steven Jon Buesing on 2018-11-26

View PDF (2 pages)

16/11/2020

Director's details changed for Steven Jon Buesing on 2020-08-01

View PDF (2 pages)

04/11/2020

Termination of appointment of Daniel John Middleton as a director on 2020-09-18

View PDF (1 pages)

04/11/2020

Appointment of Helen Taylor as a director on 2020-09-18

View PDF (2 pages)

13/05/2020

Registered office address changed from C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP England to Fore 1 Fore Business Park Huskisson Way Stratford Road Shirley, Solihull West Midlands B90 4SS on 2020-05-13

View PDF (1 pages)

24/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

04/09/2019

Current accounting period extended from 2019-09-29 to 2019-12-31

View PDF (1 pages)

02/07/2019

Full accounts made up to 2018-09-28

View PDF (22 pages)

06/03/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

21/02/2019

Termination of appointment of Vaughn Michael Klopfenstein as a secretary on 2018-11-26

View PDF (1 pages)

14/01/2019

Appointment of Mr Peter Ross as a director on 2018-11-26

View PDF (2 pages)

11/01/2019

Termination of appointment of Werner Lieberherr as a director on 2018-10-29

View PDF (1 pages)

11/01/2019

Termination of appointment of John Joseph Baske as a director on 2018-12-20

View PDF (1 pages)

11/01/2019

Termination of appointment of Vaughn Michael Klopfenstein as a director on 2018-11-26

View PDF (1 pages)

11/01/2019

Appointment of Steven Jon Buesing as a director on 2018-11-26

View PDF (2 pages)

11/01/2019

Appointment of Daniel John Middleton as a director on 2018-11-26

View PDF (2 pages)

02/08/2018

Registered office address changed from C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP England to C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP on 2018-08-02

View PDF (1 pages)

02/08/2018

Change of details for Be Aerospace International Holdings Limited as a person with significant control on 2017-06-12

View PDF (2 pages)

05/07/2018

Full accounts made up to 2017-09-29

View PDF (22 pages)

15/06/2018

Statement by Directors

View PDF (3 pages)

15/06/2018

Statement of capital on 2018-06-15

View PDF (5 pages)

15/06/2018

Solvency Statement dated 13/06/18

View PDF (3 pages)

15/06/2018

Resolutions

View PDF (3 pages)

24/05/2018

Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

15/05/2018

Appointment of John Joseph Baske as a director on 2018-04-16

View PDF (2 pages)

08/03/2018

Appointment of Mr Vaughn Michael Klopfenstein as a director on 2018-02-16

View PDF (2 pages)

07/03/2018

Termination of appointment of Sean Joseph Cromie as a director on 2018-02-16

View PDF (1 pages)

23/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (4 pages)

08/12/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

27/06/2017

Change of details for Be Aerospace Europe Holding Llp as a person with significant control on 2017-02-09

View PDF (2 pages)

19/06/2017

Current accounting period shortened from 2017-12-31 to 2017-09-29

View PDF (1 pages)

19/06/2017

Registered office address changed from , C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ to C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP on 2017-06-19

View PDF (1 pages)

19/06/2017

Appointment of Vaughn Michael Klopfenstein as a secretary on 2017-06-12

View PDF (2 pages)

19/06/2017

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2017-06-12

View PDF (1 pages)

19/06/2017

Termination of appointment of Ryan Mark Patch as a director on 2017-04-13

View PDF (1 pages)

19/06/2017

Termination of appointment of James Ludlow Bomar Jr as a director on 2017-04-13

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

11/03/2016

Auditor's resignation

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (20 pages)

22/12/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

18/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-01-10

View PDF (18 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

02/07/2015

Director's details changed for Ryan Mark Patch on 2015-07-02

View PDF (2 pages)

02/07/2015

Director's details changed for James Ludlow Bomar Jr on 2015-07-02

View PDF (2 pages)

26/05/2015

Director's details changed for Ryan Mark Patch on 2015-05-01

View PDF (2 pages)

28/01/2015

Director's details changed for Ryan Mark Patch on 2015-01-27

View PDF (2 pages)

26/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (8 pages)

23/01/2015

Director's details changed for James Ludlow Bomar Jr on 2015-01-01

View PDF (2 pages)

23/01/2015

Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

27/11/2014

Statement by Directors

View PDF (1 pages)

27/11/2014

Statement of capital on 2014-11-27

View PDF (4 pages)

27/11/2014

Solvency Statement dated 24/11/14

View PDF (1 pages)

27/11/2014

Resolutions

View PDF (1 pages)

26/11/2014

Statement of capital following an allotment of shares on 2014-11-18

View PDF (4 pages)

05/11/2014

Appointment of James Ludlow Bomar Jr as a director on 2014-11-03

View PDF (2 pages)

04/11/2014

Termination of appointment of Thomas Patrick Mccaffrey as a director on 2014-11-03

View PDF (1 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

22/08/2014

Statement of capital following an allotment of shares on 2014-06-24

View PDF (5 pages)

10/07/2014

Register(s) moved to registered office address

View PDF (1 pages)

10/07/2014

Termination of appointment of Sisec Limited as a secretary

View PDF (1 pages)

10/07/2014

Appointment of Hackwood Secretaries Limited as a secretary

View PDF (2 pages)

10/07/2014

Registered office address changed from , Nissen House Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TB on 2014-07-10

View PDF (1 pages)

12/06/2014

Statement by directors

View PDF (1 pages)

12/06/2014

Solvency statement dated 29/05/14

View PDF (1 pages)

12/06/2014

Statement of capital on 2014-06-12

View PDF (4 pages)

12/06/2014

Resolutions

View PDF (2 pages)

17/04/2014

Resolutions

View PDF (1 pages)

04/02/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (4 pages)

03/02/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (9 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

16/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (9 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

31/01/2012

Director's details changed for Werner Lieberherr on 2012-01-01

View PDF (2 pages)

31/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (9 pages)

31/01/2012

Director's details changed for Werner Lieberherr on 2012-01-01

View PDF (2 pages)

31/01/2012

Director's details changed for Ryan Mark Patch on 2012-01-01

View PDF (2 pages)

31/01/2012

Director's details changed for Thomas Patrick Mccaffrey on 2012-01-01

View PDF (2 pages)

31/01/2012

Director's details changed for Ryan Mark Patch on 2012-01-01

View PDF (2 pages)

31/01/2012

Director's details changed for Sean Joseph Cromie on 2012-01-01

View PDF (2 pages)

31/01/2012

Director's details changed for Thomas Patrick Mccaffrey on 2012-01-01

View PDF (2 pages)

30/01/2012

Director's details changed for Sean Joseph Cromie on 2012-01-01

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

08/08/2011

Director's details changed for Sean Joseph Cromie on 2011-07-08

View PDF (2 pages)

02/03/2011

Statement by directors

View PDF (3 pages)

02/03/2011

Solvency statement dated 01/03/11

View PDF (3 pages)

02/03/2011

Statement of capital on 2011-03-02

View PDF (4 pages)

02/03/2011

Resolutions

View PDF (2 pages)

03/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (8 pages)

08/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/03/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

10/03/2010

Registered office address changed from , Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 8TB on 2010-03-10

View PDF (1 pages)

10/03/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (6 pages)

09/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/03/2010

Register inspection address has been changed

View PDF (1 pages)

28/01/2010

Termination of appointment of Mark Henke as a director

View PDF (1 pages)

14/11/2009

Termination of appointment of Michael Bird as a director

View PDF (1 pages)

12/11/2009

Appointment of Werner Lieberherr as a director

View PDF (2 pages)

27/10/2009

Termination of appointment of Alistair Borland as a director

View PDF (1 pages)

02/09/2009

Director appointed sean joseph cromie

View PDF (1 pages)

10/08/2009

Director appointed ryan mark patch

View PDF (1 pages)

06/02/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

13/01/2009

Location of register of members (non legible)

View PDF (1 pages)

19/03/2008

Statement of affairs

View PDF (5 pages)

19/03/2008

Ad 07/02/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

19/02/2008

Resolutions

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

Accounting reference date shortened from 31/01/09 to 31/12/08

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (1 pages)

10/01/2008

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LDCS PROCESS AGENT LIMITED	Corporate Secretary	23/06/2014 - 12/06/2017	235
SISEC LIMITED	Corporate Secretary	10/01/2008 - 23/06/2014	225
LOVITING LIMITED	Corporate Director	10/01/2008 - 01/02/2008	118
SERJEANTS'INN NOMINEES LIMITED	Corporate Director	10/01/2008 - 01/02/2008	121
Middleton, Daniel John	Director	26/11/2018 - 18/09/2020	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED

BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 10/01/2008 with the registered office located at Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED?

BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED is currently Active. It was registered on 10/01/2008 .

Where is BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED located?

BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED is registered at Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS.

What does BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED do?

BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-11 with no updates.